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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
MCS of Tampa
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Inc, The Centech Group Filed: June 17, 2020
# 1:2020cv00674 -
Contract: Other §28:1330
Judge: Ivan D Davis, Anthony J Trenga
Michelle E Crawford
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Inc., Sayed A Azimi, Technologists Filed: May 13, 2020
# 1:2020cv00545 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff
McKenney's
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The Cincinnati Insurance Company, LLC, Leebcor Services Filed: May 08, 2020
# 1:2020cv00533 -
Miller Act §40:3131
Judge: Michael S Nachmanoff, Anthony J Trenga
Matthew J Erausquin
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Jaguar Land Rover North America, LLC Filed: June 19, 2020
# 1:2020cv00692 -
Contract: Other §28:1332
jury demanded by Both
Moore's Electrical & Mechanical Construction
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KBE Building Corporation, Federal Insurance Company Filed: April 23, 2020
# 3:2020cv00019 -
Contract: Other §28:1332
Judge: Glen E Conrad, Joel C Hoppe
Manli Priest
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Lusi Wei
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Allied Property And Casualty Insurance Company Filed: February 11, 2020
# 3:2020cv00080 -
Insurance §28:1441
Judge: John A Gibneyjury demanded by Defendant
Maria Del Pilar Pose Beiro
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CFA Institute Filed: February 07, 2020
# 3:2020cv00004 -
Contract: Other §28:1332
Judge: Glen E Conradjury demanded by Plaintiff
Mr. Michael McLaurin
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Michael McLaurin
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Navy Exchange Service Command, John Doe, Navy Norfolk Lodge, Inc., Nexcom, Navy Exchange Service Command A.K.A. Nexcome, Norfolk Naval Exchange, UNITED STATES OF AMERICA, C.W. Scott Trucking Filed: December 26, 2019
# 2:2019cv00702 -
Insurance §28:1346
Judge: Robert G Doumar, Robert J Kraskjury demanded by Plaintiff
MC Tinnery LLC
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KBP Strategic Capital, LLC, Bruce D. Miller, Kenneth E. Greer, Patrick J. Koentges Filed: December 24, 2019
# 1:2019cv01611 -
Contract: Other §28:1332
Judge: Ivan D Davis, Claude M Hilton
Manganaro MidAtlantic
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Federal Insurance Company, KBE Building Corporation Filed: December 26, 2019
# 3:2019cv00080 -
Contract: Other §28:1332
Judge: Glen E Conrad
Medical Mutual Insurance Company of North Carolina
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Learning, Joni J Johnson, M.D., G Cubed G, Ministries, Inc., Pediatric Partners for Attention, Vernon Green‚ Jr. Filed: December 20, 2019
# 1:2019cv01601 -
Insurance §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Mark Havard
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LLC, TMP Government LLC, TMP Worldwide Advertising, Communications Filed: January 21, 2020
# 1:2020cv00071 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Ivan D Davisjury demanded by Plaintiff
McKesson Medical-Surgical Inc.
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Wellbox Inc. Filed: November 22, 2019
# 3:2019cv00868 -
Contract: Recovery/Enforcement §28:1332
Judge: John A Gibney
M.D.P.C. Aaron Saul Greenberg
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Wendy Friedman
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Emily Behar, Molly s. Piesco
N.A., Capital One Financial Corporation, One , Capital Bank (U.S.A.), Capital One N.A. Filed: October 24, 2019
# 1:2019cv02965 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Michael Fadullon
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Inc., Paige A Thompson, Capital One Financial Corporation, Does 1-10, Amazon Web Services Filed: October 15, 2019
# 1:2019cv02926 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Michael Hoskinson-Short
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Lindsay Welch
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Julio Vera
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Ernesto De La Fe, Juan Hernandez, Brendy Wolfram, Timothy M Hayden, Michal J Hauser, Kassandra McKown, Patrick Soto, Dorothy E Hauser, Necrotizing Fasciitis Foundation
N.A., , Capital One N.A., Capital One Financial Corporation, Amazon.com Inc., Amazon Web Services, Inc., Capital One Bank (U.S.A.) Filed: October 18, 2019
# 1:2019cv02934 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Michael Waterman
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Thor Motor Coach, Freightliner Custom Chassis Corporation, LLC, Daimler Trucks North America, Inc. Filed: December 03, 2019
# 3:2019cv00890 -
Contract Product Liability §28:1441
Judge: Robert E Paynejury demanded by Plaintiff
Mark David Sprenkle
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Golden Rule Insurance Company Filed: November 27, 2019
# 3:2019cv00880 -
Insurance §28:1441
Judge: Henry E Hudsonjury demanded by Plaintiff
Most Wanted Motorsports LLC
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Inc., Paige A Thompson, Amazon Web Services, Capital One Financial Corporation, Does 1-10 Filed: October 18, 2019
# 1:2019cv02936 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Metropolitan Life Insurance Company
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Paul Jeffrey Mundie, Henry Mundie, Bonnie John Dailey, Doe, Michael Lee Mundie Filed: January 10, 2020
# 2:2020cv00023 -
Insurance §28:1335
Matthew Harn
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Capital One N.A., Capital One Financial N.A., , Corporation, Capital One Bank (U.S.A.) Filed: October 15, 2019
# 1:2019cv02922 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Michelle Bocock
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Hector Bocock Selva
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Eduardo Bocock
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Wells Fargo Bank, N.A. Filed: October 17, 2019
# 1:2019cv01323 -
Contract: Other §28:1441
Judge: John F Anderson, Liam O'Grady
Myrie Group
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EK Franchising Company Filed: October 18, 2019
# 3:2019cv00765 -
Contract: Franchise §28:1330
Judge: Robert E Paynejury demanded by Plaintiff
Marsha Janik
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National Association, Capital One Bank (U.S.A.), Capital One, Capital One Financial Corporation, , N.A. Filed: October 18, 2019
# 1:2019cv02941 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Michele Desoer
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Amazon Web Services, Inc., Capital One Financial Corporation Filed: October 18, 2019
# 1:2019cv02935 -
Contract: Other §15:1681
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Mark Bradley
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Dominion Dental Services, Providence Health Plan, Capital BlueCross, Inc., Capital Advantage Insurance Company, Inc., Dominion Dental Services USA Filed: September 17, 2019
# 1:2019cv01199 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Mark Favre
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Inc., Susan Newman, DS Smith Plc, DS Smith USA Corporation, Interstate Resources, DS Smith Holdings, James Morgan, Inc. Filed: September 05, 2019
# 1:2019cv01151 -
Contract: Other §28:1330
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
Mr. Chris Heiple
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Chris Heiple
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VSE Corporation Filed: August 13, 2019
# 1:2019cv01060 -
Contract: Other §28:1332
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Mark Bradley
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Matthew Slate
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Amber S. Parker
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Kimberly Henshaw
Dominion Dental Services, Dominion National USA, Insurance Company, Dominion Dental Services Dominion Dental Services of New Jersey, Inc., Inc., Inc., Avalon Insurance Company, Capital BlueCross, Dominion Dental USA, Capital Advantage Insurance Company Filed: August 09, 2019
# 1:2019cv01050 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Matthew Slate
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Amber S. Parker
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Kimberly Henshaw
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Inc., Inc., Dominion Dental Services USA, USA, Dominion Dental Inc., Dominion Dental Services Filed: August 14, 2019
# 1:2019cv01063 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Mary Lou Sullivan
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McGill & Hassan, PA, Blake W. Hassan, The McGill & Hill Group, LLC Filed: June 27, 2019
# 1:2019cv00857 -
Contract: Other §28:1441
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Mary Lynn McDougle
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Inc. and/or American Tower, American Tower, American Tower, American Tower, LLCC, Inc. Filed: June 12, 2019
# 3:2019cv00435 -
Contract: Other §28:1441
Judge: David J Novak, Robert E Payne
Marwan Jabbour
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Selene Finance LP Filed: May 30, 2019
# 1:2019cv00690 -
Contract: Other §28:1441
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Mei Xia Chen
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Western Reserve Life Assurance Co. of Ohio, Life Transamerica Premier Insurance Company Filed: May 29, 2019
# 4:2019cv00053 -
Insurance §28:1332
Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff
Metropolitan Life Insurance Company
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Patricia McGee, Kelsey M. Lautieri, Christopher A. Lautieri Filed: April 05, 2019
# 3:2019cv00240 -
Insurance §28:1335
Judge: Henry E Hudson
McLean Securities
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The McLean Group
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Inc., Rhino Holdings Filed: March 27, 2019
# 1:2019cv00352 -
Contract: Other §28:1332
Michael Hammer
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Yaana Technologies, LLC, Rajesh Puri Filed: March 19, 2019
# 1:2019cv00322 -
Contract: Other §28:1330
MAG DS CORP.
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KING AEROSPACE COMMERCIAL CORP, INC. Filed: March 15, 2019
# 1:2019cv00307 -
Contract: Other §28:1332
jury demanded by Plaintiff
Michael N Wood
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Joseph D. Wilkins, LLC, Southside Physician Network Filed: March 06, 2019
# 3:2019cv00144 -
Contract: Other §28:1332
Judge: Robert E Paynejury demanded by Plaintiff
Melisandra Marrero
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Armando Molina
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Federal Home Loan Mortgage Corporation, of LLC Professional Foreclosure Corporation Virginia, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage Filed: March 05, 2019
# 1:2019cv00263 -
Contract: Other §28:1441
Judge: Michael S Nachmanoff, Liam O'Grady
Matthew Brady Sheffer
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Avante Group, Inc., Inc., Healthcare Services Group Filed: January 28, 2019
# 7:2019cv00053 -
Contract: Other §28:1332
Judge: Glen E Conradjury demanded by Plaintiff
Marathon Resource Management Group
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Inc., C. Cornell Filed: February 12, 2019
# 3:2019cv00089 -
Contract: Other §28:1441
Judge: M Hannah Lauck
Mutual Assurance Society of Virginia
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Federal Insurance Company, GEICO Marine Insurance Company Filed: January 25, 2019
# 3:2019cv00061 -
Insurance §28:1441
Judge: M Hannah Lauck
Midlothian Enterprises
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Owners Insurance Company Filed: January 22, 2019
# 3:2019cv00051 -
Insurance §28:1441
Judge: John A Gibneyjury demanded by Plaintiff
Minnesota Lawyers Mutual Insurance Company
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Carol Duval, P.C., Kevin B. Rack, Rack & Moccia, Benjamin C. Banks, Benjamin C Banks Filed: January 20, 2019
# 2:2019cv00038 -
Insurance §28:1332
Judge: Raymond A Jackson, Douglas E Miller
MB Financial Bank
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MB Financial Bank
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N.A.
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UNICOM Government, Inc. Filed: December 27, 2018
# 1:2018cv01600 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trenga
MARILYN M ESTEP FORSYTH
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ANDREW FORSYTH
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Marilyn M. Estep Forsyth
State Farm Fire And Casualty Company Filed: January 09, 2019
# 1:2019cv00037 -
Insurance §28:1441
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Machine Tools USA
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Sodick Inc. Filed: December 20, 2018
# 4:2018cv00158 -
Contract: Other §28:1332
Judge: Mark S Davis, Douglas E Millerjury demanded by Plaintiff
Midasco
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Fidelity & Deposit Company of Maryland, Fire Zurich American Insurance Company, Hartford Insurance Company Filed: December 20, 2018
# 2:2018cv00678 -
Contract: Other §28:1332
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Michelle Rahbar
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Michelle Clark
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Law Office of Arquilla & Poe, Michael L. Poe, Esq., PLC Filed: November 30, 2018
# 1:2018cv01475 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Michael Petruny
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Inc., Immunarray USA Filed: November 05, 2018
# 3:2018cv00762 -
Contract: Other §28:1332
Judge: Henry E Hudson
Mr. Satyanarain Rangarajan
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Satyanarain Rangarajan
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National Union Fire Insurance Co Pittsburgh, PA Filed: November 06, 2018
# 3:2018cv00768 -
Insurance §28:1332
Judge: Henry E Hudson
MWB Development II
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MWB Development I
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MWB Development III
World of Beer Franchising, LLC Filed: October 05, 2018
# 1:2018cv01275 -
Contract: Recovery/Enforcement §28:1332
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
Marsha T. Henderson
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Inc., Wall & Associates Filed: September 25, 2018
# 1:2018cv01210 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Maria Del Pilar Pose Beiro
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CFA Institute Filed: September 25, 2018
# 3:2018cv00088 -
Contract: Other §28:1332
Judge: Glen E Conrad
Michael J. Coleman
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USAA Casualty Insurance Co. Filed: September 14, 2018
# 3:2018cv00628 -
Insurance §28:1332
Judge: Robert E Payne
Maria Del Pilar Pose Beiro
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CFA Institute Filed: August 20, 2018
# 3:2018cv00069 -
Contract: Other §28:1332
Judge: Glen E Conrad
Maria Del Pilar Pose Beiro
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CFA Institute, Lisa Sharp Filed: July 18, 2018
# 3:2018cv00055 -
Contract: Other §28:1332
Judge: Glen E Conradjury demanded by Plaintiff
Mark McCoy‚ Jr.
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Novus Properties, Brian Sapp, LLC Filed: June 13, 2018
# 1:2018cv00705 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan
Meredith Nachman
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Seaford Transfer, Inc. Filed: May 29, 2018
# 4:2018cv00062 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
MEB General Contractors
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Fidelity, Liberty Mutual Insurance Company, of Deposit Company Maryland, Federal Insurance Company, Surety Company of America, LLC, Argo Systems, Travelers Casualty Filed: May 16, 2018
# 1:2018cv00575 -
Miller Act §40:3133
Judge: Michael S. Nachmanoff
ML-CFC 2007-8 Harbor View Boulevard
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Donald E. Perry Filed: May 11, 2018
# 2:2018cv00245 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Montebello Associates
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Robert DiPalma Filed: April 02, 2018
# 1:2018cv00375 -
Other Contract §28:1332
Judge: Liam O'Grady
Midcap Funding X Trust
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Apple Transfer Inc. Filed: March 20, 2018
# 1:2018cv00301 -
Other Contract §28:1332
Judge: Anthony J Trenga
Marilyn Hardwood
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Richard McGuire
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Jane Stapleton Filed: March 15, 2018
# 1:2018cv00292 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan
Midcap Funding X Trust
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L.L.C., Capital Relocation Services Filed: March 19, 2018
# 1:2018cv00302 -
Other Contract §28:1332
Judge: Claude M. Hilton
Michael Mcbride
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Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft Filed: March 14, 2018
# 1:2018cv00284 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Martina Simpkins
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Anthony J. Simpkins
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Ocwen Loan Servicing, Deutsche Bank National LLC Trust Company, Filed: January 24, 2018
# 1:2018cv00084 -
Contract: Other §12:1452 Federal Home Loan
Judge: T. S. Ellisjury demanded by Plaintiff
Michelle C. Whittingham
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Diversity Training
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Tony Whittingham‚ Jr., Diversity Residential Homes, Support Center, Diversity Administrative Services, Diversity Employment Opportunities, Diversity In-Home Supports, Diversity Prop
Daka Capital Group, Rapid Financial Services, Ram Capital Funding LLC, BlueVine Capital, Inc., LLC, Midnight Advance LLC, Inc., Small Business Funding Solutions LLC Filed: October 26, 2017
# 3:2017cv00720 -
Other Contract §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Mark L. Buchly
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Provident Life & Accident Insurance Company, Unum Group Corporation Filed: October 20, 2017
# 1:2017cv01191 -
Insurance §28:1332
Judge: Anthony J Trenga
Mark Murphy
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Hope Murphy
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Bank of America, Inc., Bank of New York Mellon, Surety Trust, L.L.C., McCabe, Countrywide Financial Corporation, LLC, LLC, CWABS, Ditech Financial, Weisburg & Conway, The Bank of N.Y. Mellon Filed: September 30, 2017
# 1:2017cv01095 -
Other Contract §28:1331
Judge: Liam O'Gradyjury demanded by Plaintiff
McKesson Medical-Surgical Inc.
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Flower Orthopedic Corporation Filed: September 19, 2017
# 3:2017cv00631 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Mohammed H. Kohistany
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Novus Law School (Online) Filed: September 20, 2017
# 1:2017cv01057 -
Other Contract §28:1332
Judge: Ivan D. Davis
Matthew D. Lee
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ManTech Advanced Systems International, Inc., ManTech International Corporation Filed: May 30, 2017
# 1:2017cv00618 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan
Mark Considine
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Damascus Community Bank Filed: June 01, 2017
# 3:2017cv00410 -
Other Contract §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
Manhattan National Life Insurance Company
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Sharmaine M. McCoy, Clarence Mitchell Filed: May 26, 2017
# 1:2017cv00616 -
Insurance §28:1332
Judge: Liam O'Grady
Monument Consulting
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Xerox Corporation Filed: April 17, 2017
# 3:2017cv00298 -
Other Contract §28:1332
Judge: Robert E. Payne
Minnesota Lawyers Mutual Insurance Company
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Shaheen Law Firm, P.C. Filed: April 06, 2017
# 3:2017cv00272 -
Insurance §28:1332
Judge: Henry E. Hudson
Matlock
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Associates
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Inc, Optimum Software Solutions Filed: March 20, 2017
# 1:2017cv00318 -
Other Contract §15:1125
Judge: Gerald Bruce Leejury demanded by Plaintiff
Mike
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Wangi Lee
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Shiquanhuang
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Chenlai Associates
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LLC, LSF5 Cactus Filed: February 09, 2017
# 2:2017cv00088 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Martina Simpkins
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Anthony J. Simpkins
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American Modern Home Insurance Company, Ocwen Mortgage Servicing, Inc. Filed: February 03, 2017
# 1:2017cv00144 -
Insurance §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Michael O. Morman
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Ditech Financial, LLC, LLC, Commonwealth Trustees Filed: February 16, 2017
# 3:2017cv00145 -
Other Contract §28:1441
Judge: M. Hannah Lauck
Minnesota Lawyers Mutual Insurance Company
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Carl I. Brundidge, Brundidge & Stanger, P.C. Filed: December 09, 2016
# 1:2016cv01536 -
Insurance §28:1332
Judge: Claude M. Hilton
Marc R. Labgold
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Linda D. Regenhardt, Linda Regenhardt, LLC Filed: November 28, 2016
# 1:2016cv01469 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Middleburg Management
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Christopher C. Finlay
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LLC, Beecher Carlson Insurance Services, Fire Westchester Insurance Company, Chubb Limited Filed: December 14, 2016
# 1:2016cv01558 -
Insurance §28:1441
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Michael W. Beasley
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Ben Whaley Le Clercq, The Le Clercq Law Firm, P.C. Filed: November 25, 2016
# 1:2016cv01466 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Malcolm Winter
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Meredith French
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Wells Fargo Bank, National Association Filed: November 11, 2016
# 1:2016cv01419 -
Other Contract §28:1441
Judge: Claude M. Hilton
Metro Mail Services
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Pitney Bowes Inc. Filed: November 10, 2016
# 1:2016cv01416 -
Other Contract §28:1332
Judge: Liam O'Grady
Matthew Collins
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R & S Enterprises, Inc. Filed: December 09, 2016
# 1:2016cv01532 -
Other Contract §28:1332
Judge: Claude M. Hilton
Medex Health Group
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Embassy of the United Arab Emirates Military Attache Office Filed: October 28, 2016
# 1:2016cv01353 -
Other Contract §28:1330
Judge: Anthony J Trenga
Minnesota Lawyers Mutual Insurance Company
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John W. Tripp Filed: August 26, 2016
# 2:2016cv00513 -
Insurance §28:1332
Judge: Rebecca Beach Smith
Midland National Life Insurance Company
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Myra Sonnenbrot Filed: August 18, 2016
# 1:2016cv01061 -
Insurance §28:1332
Judge: Gerald Bruce Lee
Michael S. Henretty
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State Farm Fire, Casualty Company Filed: May 26, 2016
# 1:2016cv00575 -
Insurance §28:1441
Judge: Michael S. Nachmanoff
Michael Field
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Inc., Ally Financial Filed: May 23, 2016
# 2:2016cv00243 -
Other Contract §28:1332
Judge: Robert J. Kraskjury demanded by Plaintiff
Mary Josephine Shiver
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Tony D. Bailey, BBBP, LLC Filed: May 06, 2016
# 1:2016cv00516 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Miscellaneous Metals
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Travelers Casualty Insurance Company of America Filed: May 03, 2016
# 1:2016cv00499 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Maha Visconti
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Inc., Wells Fargo Home Mortgage, Wells Fargo Bank, N.A. Filed: April 22, 2016
# 1:2016cv00453 -
Other Contract §28:1331
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Miscellaneous Metals
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Paradigm Contractors, LLC Filed: April 19, 2016
# 1:2016cv00435 -
Other Contract §28:1332
Judge: Liam O'Grady
Maha Visconti
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N. A., Wells Fargo Bank, Home Equity Department of Wells Fargo Bank, N.A. Filed: April 22, 2016
# 1:2016cv00452 -
Other Contract §28:1331
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
M R Dishman & Sons
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Inc., Hess Construction + Engineering Services Filed: April 14, 2016
# 1:2016cv00416 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff

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